The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pope, Julie Dianne
    Hr Professional born in September 1965
    Individual (8 offsprings)
    Officer
    2021-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    DIALOG SEMICONDUCTOR PLC - 2021-09-14
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Oshman, Malin Kenneth
    Company Director born in July 1940
    Individual
    Officer
    ~ 2011-08-06
    OF - Director → CIF 0
  • 2
    Jabre, Wissam Georges
    Chief Financial Officer born in November 1969
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Moore, Alicia Jayne
    Chief Legal And Administration Officer born in February 1960
    Individual
    Officer
    2014-02-07 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Stanfield, Oliver Rueben
    Individual
    Officer
    ~ 2012-02-06
    OF - Secretary → CIF 0
  • 5
    Aaron, David Arthur
    Vp And General Counsel born in November 1966
    Individual
    Officer
    2018-09-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Shelton, Ronald Keith
    Cfo born in April 1961
    Individual
    Officer
    2018-09-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Meijer, Willem
    International Controller born in October 1960
    Individual
    Officer
    2012-02-06 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Sygel, Kristoffer
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1996-11-28
    OF - Director → CIF 0
  • 9
    Bloch, Kathleen Borrero
    Senior Vice President And Legal Counsel born in December 1956
    Individual
    Officer
    2012-02-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Black, Philip
    Company Director born in February 1955
    Individual
    Officer
    ~ 1991-07-23
    OF - Director → CIF 0
  • 11
    ECHELON CORPORATION LIMITED
    2901, Patrick Henry Drive, Santa Clara, Ca 95054, United States
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    3600, Peterson Way, Santa Clara, California, United States
    Corporate
    Person with significant control
    2018-09-14 ~ 2020-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECHELON EUROPE LIMITED

Previous name
SUITHIGH LIMITED - 1990-05-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ECHELON EUROPE LIMITED
    Info
    SUITHIGH LIMITED - 1990-05-25
    Registered number 02495042
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 1990-04-23 and dissolved on 2025-04-03 (34 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.